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Nom

Bioenergy Infrastructure Holdings 3 Limited

Adresse
C/O Evero Energy Group Limited, 28
Austin Friars
London
EC2N 2QQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12530178 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bioenergy Infrastructure Holdings 2 Limited Status: Active Notified: 23/03/2020 Companies House Number: 12125506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Matthews, Paige Victoria London, United Kingdom Status: Active Notified: 08/04/2025 Occupation: General Manager North West Role: Director Country of Residence: United Kingdom Nationality: British
    Renton, Elliot Paul London, England Status: Active Notified: 16/09/2020 Date of Birth: 05/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hicks, Simon Angus London, England Status: Ceased Notified: 01/06/2021 Ceased: 31/03/2025 Date of Birth: 09/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Benedict William John Thorpe Forbury Square, Reading, United Kingdom Status: Ceased Notified: 23/03/2020 Ceased: 31/07/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB BIH (ERE) Limited Status: Active Notified: 24/03/2020 Companies House Number: 12531700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BIH (Widnes) Limited Status: Active Notified: 24/03/2020 Companies House Number: 12532653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors